Name: DAV AUTO SERVICE AMARIEI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAV AUTO SERVICE AMARIEI LTD?

Accepted Answer

In the current sources, DAV AUTO SERVICE AMARIEI LTD is connected to Mr Vlad Alexandru Amariei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAV AUTO SERVICE AMARIEI LTD's risk level?

Accepted Answer

WhiteIntel flags DAV AUTO SERVICE AMARIEI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAV AUTO SERVICE AMARIEI LTD appear across sources?

Accepted Answer

DAV AUTO SERVICE AMARIEI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAV AUTO SERVICE AMARIEI LTD

OWNERSHIP & CONTROL